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Publications

The benefits of anti-corruption and corporate transparency

Sven Biermann , Craig Fagan

Participatory monitoring: a practitioner’s handbook

Claudia Baez Camargo , Franziska Stahl

Working Paper 21: Globale Finanzflüsse und nachhaltige Entwicklung: Handlungsmöglichkeiten der Schweiz aus Sicht der Entwicklungspolitik

Kathrin Betz , Mark Pieth

Annual Report 2015

Old regime habits die hard: clientelism, patronage and the challenges to overcoming corruption in post-authoritarian Mexico

Claudia Baez Camargo , Rodrigo Megchún Rivera

Collective Action Toolkit for Combatting Corruption in Customs

Basel AML Index 2015

Building alliances to tackle corruption

Collective Action to tackle corruption

Final report by the Independent Governance Committee to the Executive Committee of FIFA

Working Paper 20: Corruption and Human Rights

Doing business in high risk countries

Elena Hounta , Selvan Lehmann

Working Paper 19: High Level Reporting Mechanisms in Colombia and Ukraine

Frédéric Wehrle

Tracing Illegal Assets - A Practitioner's Guide

International Centre for Asset Recovery

Designing a High Level Reporting Mechanism for Business - A Guidance Note for Governments

Gemma Aiolfi , Nicola Bonucci

Collective Action and Systemic Corruption

Heather Marquette , Caryn Peiffer

Working paper 18: Communities against corruption: Assessment framework and methodological toolkit

Claudia Baez Camargo

Learning Review: Transparency International's Integrity Pacts for Public Procurement

Blomeyer and Sanz

Strengthening Health System Accountability: a WHO European Region Multi-Country Study

Juan Tello , Claudia Baez Camargo

Between Condemnation and Resignation: A Study on Attitudes towards Corruption in Dar Es Salaam, Tanzania (ANTICORRP study)

Claudia Baez Camargo , Richard Sambaiga

Annual Report 2014

Participatory monitoring, Philippines

Claudia Baez Camargo

Old regime habits die hard: clientelism, patronage and the challenges to overcoming corruption in post-authoritarian Mexico (ANTICORRP study)

Claudia Baez Camargo , Rodrigo Megchún Rivera

Working Paper 17: The Role of Donors in the Recovery of Stolen Assets

Gretta Fenner , Pedro Gomes Pereira , Francesco De Simone

Korruptionsprävention - Ein Leitfaden für Unternehmen

Noor Naqschbandi , Hannes Zeiner

Guide to the role of civil society organisations in asset recovery

International Centre for Asset Recovery

Annual Report 2013

Basel AML Index 2014

Impact Story: The High Level Reporting Mechanism

Returning Stolen Assets - Learning from past practice

Gretta Fenner , Kodjo Attisso

Basel AML Index 2013

Working Paper 16: Social Accountability and its Conceptual Challenges

Claudia Baez Camargo , Eelco Jacobs

Working Paper 15: Tracking and Tracing Stolen Assets in Foreign Jurisdictions

Charles Monteith , Andrew Dornbierer

Mitigating the Risks of Corruption through Collective Action

Annual Report 2012

Emerging Trends in Asset Recovery

Gretta Fenner , Charles Monteith , Pedro Gomes Pereira

Enhancing the investigation capacities of the Romanian authorities to confiscate and recover proceeds of crime

International Centre for Asset Recovery

Working Paper 14: Using Money Laundering Investigations to Fight Corruption in Developing Countries

Pedro Gomes Pereira , Alessandra Fontana

Working Paper 13: Collective Action and Corruption

Practical hurdles to effective international recovery of stolen assets

Gretta Fenner , Anja Roth

Basel AML Index 2012

Using power and influence analysis to address corruption risks: the case of the Ugandan drug supply chain

Claudia Baez Camargo , Eelco Jacobs

National Integrity System Bericht Schweiz

European Parliament Study on the Social Use of Confiscated Assets

Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative

Thomas Christ , Claudia von Selle

The Wolfsberg Group

Gemma Aiolfi , Hans-Peter Bauer

Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique

Pedro Gomes Pereira , João Carlos Trindade

Annual Report 2011

Collective Action: Innovative Strategies to Prevent Corruption

Study on Anti-Corruption Architecture of the Republic of South Africa

Pedro Gomes Pereira , Selvan Lehmann , Anja Roth , Kodjo Attisso